An employee of one of the credit institutions in Cheboksary is suspected of fraud
A criminal investigation into a fraud with abuse of the official position on a large scale has been initiated against a 34-year-old woman resident of Cheboksary .
The police was contacted by the top managers of a company, who had discovered a shortage of money. During the inspection conducted by officers of the Division of Economic Security and Combating the Corruption of the MIA Administration for Cheboksary they found that one of the employees of the company illegally issued credits to customers who had been denied a loan.
The Police established 15 such facts, resulting in the loss by the organization of around half a million rubles.
Press-Service of MIA for the Chuvash Republic
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